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ENIGMA EXPANSION SERVICES LIMITED

Company number SC582256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 AA Micro company accounts made up to 30 November 2023
14 Mar 2024 CH01 Director's details changed for Mr Gordon Angus on 1 December 2023
07 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
01 Aug 2023 AA Micro company accounts made up to 30 November 2022
25 Jul 2023 TM01 Termination of appointment of Christopher Leonard Ness as a director on 10 July 2023
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
21 Aug 2022 AA Micro company accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
12 Aug 2021 AA Micro company accounts made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
28 Aug 2020 AAMD Amended micro company accounts made up to 30 November 2018
25 Aug 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
05 Oct 2018 AP01 Appointment of Mr Iain Harper Millership as a director on 1 December 2017
26 Jun 2018 AP01 Appointment of James William Geddie as a director on 1 December 2017
26 Jun 2018 AP01 Appointment of Christopher Leonard Ness as a director on 1 December 2017
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 PSC07 Cessation of Gordon Angus as a person with significant control on 1 December 2017
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 8.00
26 Jun 2018 SH08 Change of share class name or designation
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 1